| Entity Name: | MORTGAGE PLANNERS, INVESTMENTS & FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MORTGAGE PLANNERS, INVESTMENTS & FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 May 2001 (24 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P01000048898 |
| FEI/EIN Number |
651104389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 S.W. 8TH ST., 205-A, CORAL GABLES, FL, 33134, US |
| Mail Address: | 5200 S.W. 8TH ST., 205-A, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HECHAVARRIA MANUEL D | President | 5200 S.W. 8TH ST, 205-A, CORAL GABLES, FL, 33134 |
| HECHAVARRIA MANUEL D | Director | 5200 S.W. 8TH ST, 205-A, CORAL GABLES, FL, 33134 |
| MAGELA HECHAVARRIA | Vice President | 5200 SW 8TH ST SUITE 205-A, CORAL GABLES, FL, 33134 |
| HECHAVARRIA MANUEL D | Agent | 5200 S.W. 8TH ST., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-09-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-05-15 | 5200 S.W. 8TH ST., 205-A, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-15 | 5200 S.W. 8TH ST., 205-A, CORAL GABLES, FL 33134 | - |
| AMENDMENT | 2005-02-09 | - | - |
| AMENDMENT | 2004-09-14 | - | - |
| AMENDMENT | 2004-08-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000540538 | ACTIVE | 1000000169974 | DADE | 2010-04-20 | 2036-09-09 | $ 220.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-12-09 |
| REINSTATEMENT | 2007-09-24 |
| Off/Dir Resignation | 2006-05-16 |
| ANNUAL REPORT | 2006-05-15 |
| Amendment | 2005-02-09 |
| ANNUAL REPORT | 2005-01-07 |
| Amendment | 2004-09-14 |
| Amendment | 2004-08-12 |
| ANNUAL REPORT | 2004-02-03 |
| ANNUAL REPORT | 2003-01-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
